Company Information
CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Thyagaraja Vidya
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramasamy Anbazhagan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Form MGT-7A-03112022
Form ADT-1-03112022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-14-04072022_signed
Copy of Board or Shareholders? resolution-24062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Form PAS-3-24062022
Form AOC-4-30032022-signed
Form MGT-7A-22032022_signed
Company CSR policy as per section 135(4)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Copy of resolution passed by the company-15032022
Copy of written consent given by auditor-15032022
List of Directors;-15032022
List of share holders, debenture holders;-15032022
Form ADT-1-15032022
Form INC-22-06122021_signed
Copies of the utility bills as mentioned above (not older than two months)-06122021
Copy of board resolution authorizing giving of notice-06122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122021
Form INC-20A-16042021_signed
-15042021
